DOSSIERS / PAILLES
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Partnership dossier

PAILLES

FRANCE · PARTNERSHIP · INCORPORATED 2006-08-03
KYBE ID: FR-491342069 · 491342069 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAILLES
fr_insee
491342069
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-08-03
fr_insee
29 AV DE L'AGLY, 66530 CLAIRA
fr_insee
56.30Z
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUGUES LOUIS PIERRE PAILLESDirigeant—France registry
WILLIAM ETIENNE DIDIER PAILLESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAILL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100